AIS MANUPLAS LTD - GLOUCESTER
| Company Profile | Company Filings |
Overview
AIS MANUPLAS LTD is a Private Limited Company from GLOUCESTER and has the status: Active.
AIS MANUPLAS LTD was incorporated 10 years ago on 19/12/2013 and has the registered number: 08821357. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
AIS MANUPLAS LTD was incorporated 10 years ago on 19/12/2013 and has the registered number: 08821357. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
AIS MANUPLAS LTD - GLOUCESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT E
GLOUCESTER
GL2 4PA
This Company Originates in : United Kingdom
Previous trading names include:
MANUPLAS LIMITED (until 30/07/2021)
MANUPLAS LIMITED (until 30/07/2021)
AI PLYMOUTH LIMITED (until 01/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON HARRY SHEPHERD | Aug 1965 | British | Director | 2013-12-19 | CURRENT |
| MR ANDREW MARK KING | Mar 1965 | British | Director | 2017-04-18 | CURRENT |
| MR ANDREW DAVID BENNION | Feb 1968 | British | Director | 2013-12-19 | CURRENT |
| MR ANDREW SWEENEY | Feb 1967 | British | Director | 2015-01-28 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Growth Capital Partners Gp Limited | 2017-06-26 - 2017-06-26 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Advanced Insulation Group Limited | 2016-04-06 - 2016-04-06 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Advanced Insulation Holdings Limited | 2016-04-06 - 2016-04-06 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Nicholas John Walter Parsons | 2016-04-06 - 2016-04-06 | 9/1954 | Cirencester |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Growth Capital Partners Llp | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Advanced Innergy Ltd | 2016-04-06 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |